US Govt Places Atiku And His Family Under Close Watch Over Fraud - Nairaland / General - Nairaland
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| US Govt Places Atiku And His Family Under Close Watch Over Fraud by Dangeneral: 1:32pm On Sep 22, 2020 |
The United States (US) Government has placed former Vice President Atiku Abubakar under a close watch over concerns regarding financial fraud. The Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, flagged some transactions linked to the candidate https://newsrand.com/2020/09/22/us-govt-places-atiku-and-his-family-under-close-watch-over-fraud/?fbclid=IwAR3PvUliDEMcJDQKIQptvWO8vph3m8Q2VLVcDEJfLF0VTmDC4P5qYGmQnh0 |
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